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PARALLEL VENTURES GENERAL PARTNER II

Company number SC211186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2001 363a Return made up to 03/10/01; full list of members
07 Jun 2001 88(2)R Ad 19/12/00--------- £ si 1400@1=1400 £ ic 100/1500
07 Jun 2001 123 Nc inc already adjusted 19/12/00
07 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2001 MEM/ARTS Memorandum and Articles of Association
09 Jan 2001 288c Secretary's particulars changed
13 Nov 2000 288b Director resigned
19 Oct 2000 288a New secretary appointed
10 Oct 2000 288b Secretary resigned
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
05 Oct 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
05 Oct 2000 88(2)R Ad 03/10/00--------- £ si 99@1=99 £ ic 1/100
05 Oct 2000 288b Director resigned
04 Oct 2000 MEM/ARTS Memorandum and Articles of Association
04 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 2000 CERTNM Company name changed lothian fifty (688) LIMITED\certificate issued on 03/10/00
20 Sep 2000 NEWINC Incorporation